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董事會會議通告

Notification of Board Meeting

HKEX ·  Jul 15 16:35

Summary by Futu AI

聯想集團有限公司宣布，將於2024年8月15日召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年6月30日止三個月的未經審核財務業績。會議將由公司主席兼首席執行官楊元慶先生主持。目前，聯想集團的執行董事為楊元慶先生，非執行董事包括朱立南先生和趙令歡先生，以及多位獨立非執行董事。此次會議的通告日期為2024年7月15日。
聯想集團有限公司宣布，將於2024年8月15日召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年6月30日止三個月的未經審核財務業績。會議將由公司主席兼首席執行官楊元慶先生主持。目前，聯想集團的執行董事為楊元慶先生，非執行董事包括朱立南先生和趙令歡先生，以及多位獨立非執行董事。此次會議的通告日期為2024年7月15日。
Lenovo Group Limited announced that it will hold a Board of Directors meeting on August 15, 2024 to review and approve the unaudited financial performance of the company and its subsidiaries for the three months ended June 30, 2024. The meeting will be presided over by Mr. Yang Yuanqing, Chairman and CEO of the company. Currently, the executive directors of Lenovo Group are Mr. Yang Yuanqing, and the non-executive directors include Mr. Zhu Linan and Mr. Zhao Linghuan, as well as several independent non-executive directors. The notice of this meeting was given on July 15, 2024.
Lenovo Group Limited announced that it will hold a Board of Directors meeting on August 15, 2024 to review and approve the unaudited financial performance of the company and its subsidiaries for the three months ended June 30, 2024. The meeting will be presided over by Mr. Yang Yuanqing, Chairman and CEO of the company. Currently, the executive directors of Lenovo Group are Mr. Yang Yuanqing, and the non-executive directors include Mr. Zhu Linan and Mr. Zhao Linghuan, as well as several independent non-executive directors. The notice of this meeting was given on July 15, 2024.
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